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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levy, Daniel Werner

    Related profiles found in government register
  • Levy, Daniel Werner
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20 Saxon Road, Hove, East Sussex, BN3 4LE

      IIF 1
    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom

      IIF 2
    • 1 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 3
  • Levy, Daniel Werner
    British financial services born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20 Saxon Road, Hove, East Sussex, BN3 4LE

      IIF 4
  • Mr Daniel Werner Levy
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 20, Saxon Road, Hove, BN3 4LE, England

      IIF 5
    • Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ, United Kingdom

      IIF 6
    • 1 Harbour House, Harbour Way, Shoreham-by-sea, BN43 5HZ, England

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DANIEL ASSOCIATES 1989 LTD
    12390359
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 2
    HHDA HOLDINGS LIMITED
    12515285
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2020-08-06
    IIF 3 - Director → ME
    Person with significant control
    2020-03-12 ~ 2020-07-17
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    HUNTER HAMMOND DANIEL ASSOCIATES LIMITED
    - now 05735438
    HHDA LIMITED
    - 2006-04-20 05735438
    One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (12 parents)
    Officer
    2006-03-08 ~ 2020-08-06
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    LEVPARK INVESTMENTS LIMITED
    05608768
    216 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.